Pension Fund Committee Agenda - 07 March 2017, 14:00 
A meeting to be held at Auditorium, Shetland Museum and Archives at 14:00 on 07 March 2017.
| Number | Item |
|---|---|
| (a) | Hold circular calling meeting as read. View Papers |
| (b) | Apologies for absence, if any. |
| (c) | Declarations of interest - Members are asked to consider whether they have an interest to declare in relation to any item on the agenda for this meeting. Any Member making a declaration of interest should indicate whether it is a financial or non-financial interest and include some information on the nature of the interest. Advice may be sought from Officers prior to the meeting taking place. View Papers |
| (d) | Confirm minutes of meeting held on 7 December 2016 View Papers |
| 1 | Presentation from Hymans Robertson LLP - Fund Actuary View Papers |
| 2 | Management Accounts for Pension Fund 2016/17 - Projected Outturn at Quarter 3 View Papers |
| 3 | Annual Audit Plan - 2016/17 View Papers |
| 4 | Pension Fund - Administering Authority Discretions View Papers |
| 5 | Pension Fund - Quarter to December 2016 Investment Review Report View Papers |
| 6 | Pension Fund - Risk Register View Papers |
| 7 | Local Government Pension Scheme 2015/16 View Papers |
| The following items contain exempt information | |
| 8 | Admitted Body View Papers |